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THE GOOD AGENCY GROUP HOLDINGS LIMITED

Company number 07703773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MA Memorandum and Articles of Association
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
06 Apr 2022 PSC02 Notification of The Good Agency Trustee Company Limited as a person with significant control on 25 February 2022
06 Apr 2022 PSC07 Cessation of Christopher Mansfeldt Norman as a person with significant control on 25 February 2022
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH10 Particulars of variation of rights attached to shares
08 Mar 2022 SH08 Change of share class name or designation
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 SH08 Change of share class name or designation
16 Aug 2021 AP01 Appointment of Mrs Nilesha Chauvet as a director on 12 August 2021
16 Aug 2021 TM01 Termination of appointment of Reuben James Augustine Burnside Turner as a director on 12 August 2021
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018